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Inspect spike
Spike bucket

08/10/2026, 2:52:00 A.M.

Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.

Window: 08/10/2026, 2:52:00 A.M. to 08/10/2026, 2:53:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 19,180.65
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 43% of explained volume
Relative context
1.1x above local average
0.8x previous minute
1.0x next minute
Interpretation
This spike is explained by a mix of visible transfers, with one stronger contributor.
No single transfer fully dominates the explained volume.
Shard
Cyprus-1
Bucket tx
12
Observable rows
18
100.0% of bucket activity rendered as rows
Unique addresses
23
Asset volume
11,622 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x0056aF490764E8E92F0FA32d9ad6D317F0D8C371.
Dominant behavior: distribution
distribution + high confidence + 11622 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 55
Why this spike matters now
Top actor concentration around 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x0056aF490764E8E92F0FA32d9ad6D317F0D8C371.
No repeated counterparty pattern detected yet.
Confidence context: high • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 18 visible transfer rows
Confidence high • Source account-shape-default
Limits: no repeated pair pattern yet
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 08/10/2026, 2:52:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 18 transfer rows • 2 sources • Sources: account-shape-default • spike_detail_window
Freshness/coverage limits reduce confidence; treat this as directional context, not complete proof.
Data reliability is degraded; confidence, guidance, and KPI interpretation should be treated conservatively.
Limits: context is stale; confidence should be treated conservatively • freshness drift is high across the visible sample window
Why now
Watching status suggests a follow-up scan. Actor type hint is unknown with limited confidence; keep validation broad.
What to do next
Run a broad transfer-path check before actor-specific assumptions.
What to verify
  • Confirm behavior (distribution).
  • Re-check identity hints before narrowing the scope.
  • Identity hint: Insufficient reliable identity signals; classification kept conservative.

Top actors in this event

0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
13,591.64 QUAI across 4 visible rows
Actor intelligenceWallet profile
0x0056aF490764E8E92F0FA32d9ad6D317F0D8C371
Net receiver
Unknown type
8,200.12 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0057b369Dc87e205a0c06b552602EAb84cc0AE2d
Net receiver
Unknown type
4,588.72 QUAI across 1 visible row
Actor intelligenceWallet profile
0x001D6024eadCc759ec8d61E5411918E336A24519
Net receiver
Unknown type
3,712.16 QUAI across 9 visible rows
Actor intelligenceWallet profile
0x0039cC73e7F472aFF0CE38EFD8e98e27Ef8fA062
Net sender
Unknown type
1,099.32 QUAI across 1 visible row
Actor intelligenceWallet profile

Relationship intelligence

Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 0 QUAI
From exchange: 0 QUAI
Whale to whale: 0 QUAI
Alert contextSignal feed

Evidence checks

Read-only spike evidence. Canonical investigations are evaluated by the server.
  • Confirm distribution still matches latest flow.
  • Recheck context: Fully observable spike • Cyprus-1.
  • Review latest signal or spike before changing status.

Autonomous outcome

Read-only canonical source
Cyprus-1 spike
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Outcome is assigned by the autonomous evaluator.
View investigations

Inspect nearby minutes

Jump around the selected bucket quickly when the exact minute is sparse, delayed, or mostly aggregated.

-15 min-5 min-1 min+1 min+5 min+15 minRaw alerts API

Nearby active minutes

Use these when the signal spills into adjacent minutes
-1 min
14 tx
13,809.26 QUAI • 23 addresses
08/10/2026, 2:51:27 A.M.
+1 min
12 tx
11,622 QUAI • 23 addresses
08/10/2026, 2:52:38 A.M.
-2 min
8 tx
6,570.97 QUAI • 13 addresses
08/10/2026, 2:50:16 A.M.
+2 min
Best candidate37 tx
34,772.02 QUAI • 47 addresses
08/10/2026, 2:53:49 A.M.
-3 min
6 tx
8,087.27 QUAI • 16 addresses
08/10/2026, 2:49:05 A.M.
+3 min
6 tx
2,485.86 QUAI • 14 addresses
08/10/2026, 2:55:02 A.M.
-4 min
10 tx
4,090.58 QUAI • 21 addresses
08/10/2026, 2:47:55 A.M.
+4 min
6 tx
1,244.44 QUAI • 16 addresses
08/10/2026, 2:56:12 A.M.

Biggest whale alert

8,200.12 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/10/2026, 2:52:20 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0056aF490764E8E92F0FA32d9ad6D317F0D8C371
Open txWallet profile

All transfers in this selected minute

18 transactions
617.36 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/10/2026, 2:52:53 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x005a0701d5111De546C5614A04C8eA96EB2CCA0D
Tx: 0x003300358a02c475f67f5b6002f9deb0346b6fc9134ce8e14593f8bd5105b4d9
Open txWallet profile
213.93 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/10/2026, 2:52:53 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00583aE733b95D86855b6C4b0aCC982d0433199A
Tx: 0x0040006e419fdb3c00c445de6b5819c4e7018e07cca0e6e2efbdb4897daa247e
Open txWallet profile
4,588.72 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/10/2026, 2:52:44 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0057b369Dc87e205a0c06b552602EAb84cc0AE2d
Tx: 0x00040027eef75276f05fdf651dc13d7ce54029003f643831612bd4ed1686dc54
Open txWallet profile
39.33 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/10/2026, 2:52:44 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00583026Fe8289b7464fe5E04F442f686c33ef2A
Tx: 0x00610053a8096c4bdce0e8a4e52a7711d7965e10c070e51a07e7ffeb3d3a75fd
Open txWallet profile
1,099.32 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/10/2026, 2:52:44 A.M.
From: 0x0039cC73e7F472aFF0CE38EFD8e98e27Ef8fA062
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00140059f4cc1096841716fa18df64db566f265e1a462c32becea6b7b4dfe2bc
Open txWallet profile
1,000 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 2:52:44 A.M.
From: 0x00538409a047E841b1e495DCb33431D563553b13
To: 0x0038a0bf82fca34bd6d8a1A24BADda27Aa238433
Tx: 0x001c002f5142587cb01b0a75c94b81c9be42c82f5252db3bfd73e67d0007efdf
Open tx
104.4 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/10/2026, 2:52:23 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0058242b842335721E733eB0E4b6F206CB48D35c
Tx: 0x006f00088cead2f5a9d41cd2f6e6508b8ee50ec50780c33dd9ae9d8e13476200
Open txWallet profile
588.87 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/10/2026, 2:52:23 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00571a335608ad8e990a95F309DF1F0e373F10d6
Tx: 0x0060007bdb242f153e99e0881907e09c5fb852bd3c31fde2bd474025064929a9
Open txWallet profile
54.24 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/10/2026, 2:52:20 A.M.
From: 0x0026b31Ca4b240B5Ae9e48A65409FB8Bb51F852A
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0038004ad3d9361be4f4e358c0948fc40a3050c6fed048f226d89a48c0a34c37
Open txWallet profile
149.54 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/10/2026, 2:52:20 A.M.
From: 0x0055BEA689FD0d99a5f69b06E8a14907ED2350A1
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00150039bc9c350820ee57b1dbee885b9b3da2954fdc7f2418c63ad20663d8ad
Open txWallet profile
326.39 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/10/2026, 2:52:20 A.M.
From: 0x00387aF4e7716a65D78748bB9f520e39B09a185D
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x000100285ff36df6e1375551d706bb483311084a9096fd6cdbb29f2b8b3cf902
Open txWallet profile
489.12 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/10/2026, 2:52:20 A.M.
From: 0x0034c9818589329b7742f70e91ad5D9149417DE4
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x006b002c9acdcbfc7985d8ab1e9b582262166b199e04049d62765e9cca299298
Open txWallet profile
115.77 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/10/2026, 2:52:20 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0058018E316c04f53038E05B7560eeF98276B63d
Tx: 0x00640074cab19bc1931591b94399a11b3caa759cc442a3431d1be69326c79535
Open txWallet profile
8,200.12 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/10/2026, 2:52:20 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0056aF490764E8E92F0FA32d9ad6D317F0D8C371
Tx: 0x0021004def17098bd86842f8e8163d11b2a7e72437b31598b9bf1ae54dad1e12
Open txWallet profile
430.27 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/10/2026, 2:52:20 A.M.
From: 0x0028379b254697F901EDeFc2E5f4bE459a47Bdcb
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0026003c865c3c30ecbf4956b5c2aaeff42fe2a8498cfd6d5ac862f629a2e8bc
Open txWallet profile
535.37 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/10/2026, 2:52:20 A.M.
From: 0x00222320062d091D63Fe7eb51A70D5E691D2Af67
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x006b000de0513f8e34145655a3b90b7d53ee290595aa683673482dc4c065ebe2
Open txWallet profile
58.75 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/10/2026, 2:52:20 A.M.
From: 0x004104ca4e0a37CAdEf26d6bC25202e742F9f5FE
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00600027dea7ed39d0bcb2b632e2103ca1cd13fc27766e67f38bec1d0f8732fb
Open txWallet profile
569.15 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/10/2026, 2:52:20 A.M.
From: 0x0024D122C5CcBAC26c45Db649dC45f1b9E952a89
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00370050ac8e0e77f0c677113720f3ebebf857322ba252dd961d8cab638ab3b2
Open txWallet profile